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MILFA STERLING EXCHANGE LIMITED

Company number 04043778

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Officers: 18 officers / 14 resignations

NIZAMI, Mohammed

Correspondence address
19 Hawkesworth Close, Northwood, HA6 2FT
Role
Secretary
Appointed on
5 January 2007
Nationality
British

AL ALI, Sultan Mohamed Ebrahim Yousef Bin Khar Sham

Correspondence address
King Faisal Street, PO BOX 7007, Umm Al Qawain, Dubae, U A E
Role
Director
Date of birth
November 1971
Appointed on
3 October 2006
Nationality
Uae
Country of residence
United Arab Emirates
Occupation
Group Finance Director

BIN GHALIB, Abdulla Moud Abdulla

Correspondence address
P.O. Box. 89000,, Ville No. 9, Al Barsya, Dubai 89000, Uae
Role
Director
Date of birth
March 1969
Appointed on
3 October 2006
Nationality
Uae
Country of residence
United Arab Emirates
Occupation
Group Managing Director

SRINIUASAN, Raghunathan

Correspondence address
Flat 311 Abdul Aziz Mirza Blog, Karama, Dubai, U A E 30682
Role
Director
Date of birth
July 1967
Appointed on
23 June 2003
Nationality
Indian
Occupation
Executive Secretary

KALSE, Manraj

Correspondence address
9 Monarch Way, Ilford, Essex, IG2 7NY
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
5 January 2007
Nationality
British
Occupation
Accountant

PATEL, Riaz Asgar

Correspondence address
Shaikh Butti Villa, No 3 Jumeira, PO BOX 3014, Dubai, U A E
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
20 February 2004
Nationality
Indian
Occupation
Businessman

RAO, Athipet Muralidhar

Correspondence address
42 Warden Avenue, Rayners Lane, Harrow, Middlesex, HA2 9LW
Role Resigned
Secretary
Appointed on
20 August 2004
Resigned on
31 October 2006
Nationality
British
Occupation
Manager

SRINIUASAN, Raghunathan

Correspondence address
Flat 311 Abdul Aziz Mirza Blog, Karama, Dubai, U A E 30682
Role Resigned
Secretary
Appointed on
23 June 2003
Resigned on
20 August 2004
Nationality
Indian
Occupation
Executive Secretary

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 July 2000

AHMED, Muquim Uddin

Correspondence address
Mount Mascal Farm North Cray Road, Bexley, Kent, DA5 3NH
Role Resigned
Director
Date of birth
September 1954
Appointed on
6 December 2000
Resigned on
24 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

AHMED, Rashmi

Correspondence address
46-48 Brick Lane, London, E1 6RF
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 December 2000
Resigned on
24 July 2001
Nationality
British
Country of residence
England
Occupation
Business

ASHRAF, Muhammad

Correspondence address
Flat 701 - P.O. Box 3014, Deira, Dubai Dxb, Uae
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 March 2004
Resigned on
28 February 2005
Nationality
Pakistani
Occupation
Vice President

KHAN, Farhat Ali

Correspondence address
22 Southfields Court, Augustus Road, London, SW19 6ND
Role Resigned
Director
Date of birth
August 1945
Appointed on
31 July 2000
Resigned on
2 October 2000
Nationality
British
Occupation
Businessman

MOHAMMED, Tariq

Correspondence address
72 Lincoln Palm Villa, Jumeira, Dubai, PO BOX 3014, Uae
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 July 2000
Resigned on
20 February 2004
Nationality
Indian
Occupation
Executive

PATEL, Asgar Shakoor

Correspondence address
PO BOX 3014, Dierra, Dubai, Uae
Role Resigned
Director
Date of birth
February 1939
Appointed on
31 July 2000
Resigned on
20 March 2004
Nationality
Indian
Occupation
Industrialist

PATEL, Riaz Asgar

Correspondence address
Shaikh Butti Villa, No 3 Jumeira, PO BOX 3014, Dubai, U A E
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 July 2000
Resigned on
20 February 2004
Nationality
Indian
Occupation
Businessman

RAO, Athipet Muralidhar

Correspondence address
42 Warden Avenue, Rayners Lane, Harrow, Middlesex, HA2 9LW
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 May 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Business Manager

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
31 July 2000
Resigned on
31 July 2000